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FH MANCO LTD

Company number 07400584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
22 Jul 2021 MR04 Satisfaction of charge 1 in full
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
25 Nov 2019 AD01 Registered office address changed from 9th Floor 101 Wigmore Street London W1U 1QU to Office D Beresford House Town Quay Southampton SO14 2AQ on 25 November 2019
31 Jul 2019 AD01 Registered office address changed from 9th Floor, 101 Wigmore Street London W1U 1QU England to 9th Floor 101 Wigmore Street London W1U 1QU on 31 July 2019
30 Jul 2019 LIQ01 Declaration of solvency
30 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-12
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2019 RP04PSC04 Second filing to change the details of Daniel Freedman as a person with significant control
04 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/10/2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder inormation change) was registered on 04/01/2019.
08 Oct 2018 PSC04 Change of details for Mr Daniel Freedman as a person with significant control on 1 February 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 04/01/2019.
26 Mar 2018 AD01 Registered office address changed from 10 Gees Court St Christopher's Place London W1U 1JJ to 9th Floor, 101 Wigmore Street London W1U 1QU on 26 March 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-19
11 Jan 2018 AP01 Appointment of Mr Merter Dervish Hilmi as a director on 11 January 2018
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Aug 2016 AP01 Appointment of Miss Elaine Margaret Hunter as a director on 30 August 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100